Companies similar to VERIJON
Sign up to Download

121-150 of 5,974,558 results

  • www.amlcomplianceservices.com
  • 1
  • 1
AML Compliance Services is exclusively dedicated to helping companies with all AML-related compliance matters. Having conducted hundreds of independent BSA/AML reviews since 2008, we are uniquely qualified to assist your company in complying with the..
Relevance: 24.416388
  • www.confiscation.eu
  • 3
  • 5
In line with Better Regulation principles, the Commission has decided to launch a public consultation to gather stakeholder views on the possible enhancements to the EU anti-money laundering/countering the financing of terrorism framework (AML)...
Relevance: 24.393747
  • fiubelize.org
  • 1
  • 2
A Financial Intelligence Unit (FIU) is an essential element of any effective AML/CFT regime. The Belize FIU was established in July 2002 under section 3 of the FIU Act, 2002 (FIU Act) to meet the need for a central agency to receive and analyze..
Relevance: 24.379591
  • www.followingthemoney.com
  • 2
  • 1
  • 1
The LaFear Group, Inc. operating out of Fernandina Beach, Florida, is comprised of veteran financial investigators, all of whom are retired Special Agents from the Criminal Investigation Division of the Internal Revenue Service. Each instructor used..
Relevance: 24.378767
  • www.siennacorpgroup.com
  • 1
SiennaCorp is an Asia focused offshore services provider. Through industry-leading legal expertise, it has redesigned this complex process to be simpler and faster for both law firms and end-customers. It designed its systems around Chinese and Asian..
Relevance: 24.332928
  • www.qfiu.gov.qa
  • 1
  • 1
Qatar Financial Information Unit, Financial Information Unit, FIU, QFIU, Anti Money Laundering, Combating Terrorism Financing, AML CFT Law, STR Guidance, Financial Transparency to Enhance Stability and Security, National Competency, Professional High..
Relevance: 24.32776
  • www.spi-romania.eu
  • 4
  • 1
  • 10
As of June 30, 2008 the Convergence Program's residual involvement in support of SPI Romania has concluded.The Romanian Banking Institute is now fully responsible for the operation and financing of SPI Romania... Since its operational launch in..
Relevance: 24.311647
  • thresholdcapitalsa.com
  • 1
  • 1
  • 8
Threshold Capital SA is an investment advisory boutique dedicated to providing private market transactions and advisory solutions in alternative investment... Threshold Capital SA is a member of the Financial Services Standards Associations (ARIF),..
Relevance: 24.258938
  • coinmover.com
  • 3
  • 4
  • 5
At CoinMover, we are building the foundation of a new digital monetary system that promotes economic freedom for everyone... CoinMover is a U.S. Department of Treasury Registered FinCEN MSB #31000202553056. We are fully compliant with all Bank..
Relevance: 24.254684
  • falconx.io
  • 6
  • 2
  • 1
Soilos Inc., d/b/a FalconX, is a licensed Money Service Business registered with FinCEN in the United States, and is required to comply with many financial services laws and regulations. FalconX maintains an Anti-Money Laundering Program subject to..
Relevance: 24.251081
  • www.fiu.az
  • 1
  • 1
  • 2
Our mission is to support combating money laundering and terrorist financing through the acquisition, analysis, and exchange of information from obliged entities... We focus on transformation of the Financial Monitoring Service into a financial..
Relevance: 24.24908
  • www.phoenici.com
  • 1
  • 1
Welcome to Phoenici, your trusted partner in safeguarding your digital identity, ensuring compliance with anti-money laundering regulations, implementing robust KYC processes, and fortifying data protection measures. With a distinguished reputation..
Relevance: 24.211943
  • www.fin-ally.eu
  • 1
  • 1
Fin-Ally provides you with a full range of financial services, that include training programs, advisory, audit remediation plans, risk assessments, headhunting, institutions licensing and company set up and creation... Fin-Ally guarantees you the..
Relevance: 24.198334
  • www.agendainvest.com
  • 1
  • 1
  • 4
Agenda Invest AG is an independent Wealth Management company authorized and regulated by the Swiss Financial Market Supervisory Authority (FINMA)... Agenda Invest AG is affiliated with the Swiss Association of Asset Managers (ASG-it) as an active..
Relevance: 24.117468
  • www.guidemeridian.com
  • 1
  • 1
Guide Meridian is a Philippine registered company that brings world class experience and talent to serve the nation in addressing critical needs in data collection and strategic exploitation. We also provide training in workforce development,..
Relevance: 24.05807
  • www.navaera.com
  • 1
AML On-Demand provides advanced regulatory compliance features that improve compliance for thousands of users worldwide... Navaera's AML On-Demand compliance solution is a SaaS solution that provides financial institutions with a solid foundation..
Relevance: 24.0247
  • www.legalpm.co.uk
  • 1
Do you need assistance with any of the following? General Management & Administration People issues/HR and policies Compliance including Anti-Money Laundering, Client Care Business development and marketing Office relocation Examples (non-exhaustive)..
Relevance: 24.011948
  • www.interfinsystem.com
  • 1
  • 1
InterFin AML is a compliance solution focused on Anti-Money Laundering (AML) and the Foreign Account Tax Compliance Act (FATCA). It was developed by compliance professionals for use by compliance practitioners. The solution interfaces with your core..
Relevance: 23.991282
  • www.ajewelrymart.com
  • 1
Jewelry & Coin Mart incorporates an Anti-Money Laundering Procedure Policy in its daily activity. This includes reporting of $10,000 or greater transactions to the IRS using Form 8300. For more information, please visit their website... Jewelry..
Relevance: 23.971907
  • www.travisdbirch.com
I'm a data analyst working on abuse prevention at YouTube. Prior to my current role, I worked in the anti-money laundering field, combating large-scale financial crime. My interests include trust and safety, financial crime, international affairs,..
Relevance: 23.955433
  • www.gentiumuk.com
  • 7
  • 1
We provide bespoke specialist canine services, to law enforcement, government, and private security organisations... We provide support and guidance to Worldwide Law Enforcement and the Judiciary to ensure capacity building around legislation and..
Relevance: 23.95275
  • www.fic.na
  • 2
  • 9
The FIC strives to provide a strong legal basis to combat money laundering and the financing of terrorism and proliferation activities; including other financial crimes within the borders of Namibia. In terms of the Financial Intelligence Act, 2012..
Relevance: 23.941263
  • www.fsrc.kn
  • 2
  • 1
The Financial Services Regulatory Commission (FSRC) was established under the Financial Services Regulatory Commission Act, No. 22 of 2009 to regulate the non-bank financial sector... We are the ulimate regulatory body for financial services and for..
Relevance: 23.926617
  • realestate-aml.com
  • 4
  • 2
  • 8
This project is an initiative developed by Transparency International Spain (TI-Spain) and Transparência e Integridade (TI-Portugal) with the aim of identifying those risk areas and current specific needs of the Real Estate sector in terms of anti-..
Relevance: 23.91743
  • www.intellisys.sk
  • 1
  • 1
Founded in 2017, intelliSYS is a leading company in consulting services in the domains of anti-money laundering, counter terrorist financing, anti-corruption and law enforcement as we are uniquely positioned to bridge the digital divide between..
Relevance: 23.915878
  • www.nagacorp.com
  • 2
  • 4
  • 7
NagaCorp is committed to world class corporate governance practices and is dedicated to a zero-tolerance policy to corruption and money laundering. It follows the best international standards and practices in dealing with anti-corruption and anti-..
Relevance: 23.88892
  • www.devant.co.uk
  • 2
  • 2
  • 9
Devant is a registered trademark. Devant Limited is a company registered in England and Wales, Company Number 4904708, VAT number 807032070 and HMRC anti-money laundering supervision registration number XEML00000173705... Devant is a specialised..
Relevance: 23.888645
  • www.techieaze.com
At Techieaze we help our clients realize the potential of their data by generating meaningful insights, better understanding and predict future trends. We help our clients improve their decision making to operate business. By understanding them..
Relevance: 23.877728
  • ibackportal.com
Easily on board clients. Complete a new client request and once we have received the necessary KYC and anti- money laundering documents we will automatically give clients online access to their account... i Back property portal keeps simplifies the..
Relevance: 23.871109
  • crossfraud.com
  • 2
  • 2
CrossFraud® is an enterprise risk management platform for managing fraud risk, anti-money laundering and compliance, enhanced with AIML capabilities. CrossFraud® is a self-adaptive system powered by AI that helps organizations in effective..
Relevance: 23.863754